Board Meetings for TREEHOUSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TREEHOUSE | Tree House Education & Accessories Limited | 07 Feb 2013 | Results | To interalia, consider and approve the un-audited financial results of the Company for the quarter / nine months ending December 31, 2012, subject to a limited review by the Statutory Auditors of the Company. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 04 Dec 2012 | Miscelleneous | Inter alia, (1) To increase, subject to the approval of the shareholders of the Company, the authorized share capital of the Company; and (2) To approve, subject to the approval of the shareholders of the Company and regulatory approvals, as may be required, the issuance of equity shares, warrants and any other securities, by way of a preferential allotment in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 09 Nov 2012 | Results/Others | Inter alia : (1) To approve the unaudited financial results for the quarter and half year ended September 30, 2012 along with the limited review report of the auditors for the corresponding period; (2) To consider the increase in authorised share capital of the Company; and (3) To discuss issue of equity shares/warrants on preferential basis to promoters/institutional investors & others. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 14 Aug 2012 | Un-audited Financial Results | To take on record the unaudited financial results for the quarter ended June 30, 2012 along with the limited review report of the auditors for the corresponding period. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 29 May 2012 | Results/Dividend | Inter alia, (1) To consider, approve and take on record the Audited Financial Results for the year ended March 31, 2012; and (2) To consider the proposal for declaration of dividend for the Financial Year ended March 31, 2012. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 09 Feb 2012 | Un-audited Financial Results | To take on record the unaudited financial results for the quarter and nine months ended December 31, 2011 along with the limited review report of the auditors for the corresponding period. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 09 Feb 2012 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 09, 2012 to take on record the unaudited financial results for the quarter and nine months ended December 31, 2011 along with the limited review report of the auditors for the corresponding period. The Company has now informed the Exchange that at the aforesaid Board Meeting, adoption of "Tree House Education Employees' Stock Option Plan 2012" consisting of 4,00,000 (Four Lakhs) options would also be considered. (Purpose Revised). | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 22 Dec 2011 | ESOPs/ESOS | To consider, inter-alia, the following: (1) To consider and finalize the Employee Stock Option Scheme for its employees and Directors under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines. 1999; and (2) To consider amendment in deployment of net proceeds of the Initial Public Offering from the objects stated and described under section titled "Object of the Issue" of the Prospectus dated August 18,2011. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 10 Nov 2011 | Results/Others | To consider, inter-alia, the following : (1) To approve the unaudited financial results for the quarter and half year ended September 30, 2011 along with the limited review report of the auditors for the corresponding period; and (2) To appoint an additional director on the Board of Directors of the Company. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 16 Sept 2011 | Un-audited Financial Results | Inter-alia to take on record the unaudited financial results for the quarter ended June 30, 2011 (Q1) along with the limited review report of the auditors for the corresponding period. | - |
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